RESOLUTION TO CHANGE PRINCIPAL OFFICE OR RESIDENT

RESOLUTION TO CHANGE PRINCIPAL OFFICE OR RESIDENT AGENT

The directors/stockholders/general partner/authorized person of

(Name of Entity)

organized under the laws of passed the following resolution:

(State)

(Check applicable boxes)

The principal office is changed from: (old address)

to: (new address)

The name and address of the resident agent is changed from:

to:

I certify under penalties of perjury the foregoing is true.

Signed

Secretary or Assistant Secretary

General Partner

Authorized Person

I hereby consent to my designation in this document as resident agent for this entity.

Signed

Resident Agent

Maryland State Department of Assessments & Taxation

Resolution to Change Principal Office Revised March 2023

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CHANGINGTHEPRINCIPALOFFICEORRESIDENTAGENT

OFACORPORATION,LIMITEDPARTNERSHIP,

LIMITEDLIABILITYCOMPANYOR

LIMITEDLIABILITYPARTNERSHIPINMARYLAND

I. MarylandandForeignCorporations

(A) Noticebycorporationofdesignationorchangeofprincipalofficeorresidentagent

1. A

corporationmaydesignateorchangeitsresidentagentorprincipalofficebyfilingforrecordwiththe

Departmentacertifiedcopyofaresolutionofitsboardofdirectorswhichauthorizesthedesignationorchange.

2. Acorporationmaychangetheaddressofitsresidentagentbyfilingfor

recordwiththeDepartmentastatement

ofthechangesignedbyitspresidentoroneofitsvicepresidents.

3. Adesignationorchangeofacorporation'sprincipalofficeoritsresidentagentorhisaddressiseffectivewhen

theDepartmentacceptstheresolutionorstatementforrecord.

SAMPLERESOLUTIONISASFOLLOWS:

"TheBoardofDirectorsof(NAMEOFCORPORATION),acorporationorganizedin(NAMEOFSTATEWHEREORGANIZED)on

(DATE)dulyapprovedaresolutionasfollows:_________________________________

RESOLVED:Thatthe(principalofficeorresidentagent‐INSERTWHICHEVERAPPLICABLE)ofthecorporationischanged

to_________________________________________________________________.

I,(namean

dtitleofanofficer)certifyunderthepenaltiesofperjurytha

ttothebestofmyknowledge,information,and

belieftheforegoingresolutionistrueinallmaterialrespects.

Iherebyconsenttomydesignationinthisdocumentasresidentagentforthiscorporation.

SIGNED:________________________________ResidentAgent”

NOTE:Forclos

ecorporationswhichhavemadeanelectiontohavenoboardofdirectors,theword"stockhold

ers"shouldbe

insertedintheforegoingresolutioninplaceoftheword"directors."

(B) Noticebyresidentagentofchangeofaddress

1. A

residentagentwhochangeshisaddressinMarylandshouldnotifytheDepartmentofthechangebyfilingfor

recordwiththeDepartmentastatementofthechangesignedbyhimoronhisbehalf.

2. Thestatementshallinclude:

1. Thenamesofthecorporationsforwhichthechangeiseffective;

2. Hisoldandnewaddresses;and

3. Thedateonwhichthechangeiseffective.

3. Iftheoldandnewa

ddressesoftheresidentagentarethesameastheoldandnewaddressesoftheprincipal

officeofthecorporation,thestatementshouldincludeachangeofaddressfortheprincipalofficeif:

1. Th

eresidentagentnotifiesthecorpo rationinwriting;and

2. Thestatementrecitesthathehasdoneso.

4. ThechangeofaddressoftheresidentagentorprincipalofficeiseffectivewhentheDepartmentacceptsthe

statementforrecord.

1. Aresidentagentmayresign

byfilingwiththeDepartmentacounterpartorphotocopyofthesigned

resignation.

2. Unlessalatertimeisspecifiedintheresignation,itiseffective:

1. AtthetimeitisfiledwiththeDepartment,ifthecorporationhasmorethanoneresident

agent;or

2. Tendaysafteritisfiled

withtheDepartmentifthecorporationhasonlyoneresidentagent.

Maryland State Department of Assessments & Taxation

SDAT_Charter_Change Pricipal Office/Resident Agent

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Resolution to Change Principal Office Revised March 2023

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II. MarylandandForeignLimitedPartnerships,LimitedLiabilityCompaniesandLimitedLiabilityPartnerships

(A) Alimitedpartnership,limitedliabilitycompanyorlimitedliabilitypartnershipmay

changeitsresidentagentor

principalofficebyfilingforrecordwiththeDepartmentastatementsignedbyoneofitsgeneralpartnersor

authorizedpersonforalimitedliabilitycompanywhichauthorizesthedesignationorchange.Thenewresident

agentmustalsosign.

(B) Alimitedpartnership,limitedliabilitycompanyorli

mitedliabilitypartnershipmaychangetheaddressofits

residentagentbyfilingforrecordwiththeDepartmentastatementofthechangesignedbyoneofitsgeneral

partnersorauthorizedpersonforalimitedliabilitycompany.

alimitedpartnership,limited

liabilitycompanyorlimitedliabilitypartnershipiseffectivewhentheDepartmentacceptsthestatementfor

record.

(D) AresidentagentwhochangeshisaddressintheStateshouldnotifytheDepartmentofthechangebyfilingfor

recordwiththeDepartmentastatem

entofthechangesignedbyhimoronhisbehalf.Thestatementshall

include:

1. Thenameofthelimitedpartnership,limitedliabil itycompanyorlimitedliabilitypartnership

forwhichthechangeiseffective;

2. Theoldandnewaddressoftheresidentagent;and

3. Thedateonwhichthechangeiseffective.

(E) Iftheoldandnewa

ddressesoftheresidentagentarethesameastheoldandnewaddressesoftheprincipal

officeofthelimitedpartnership,thestatementshouldincludeachangeofaddressfortheprincipalofficeif:

1. Th

eresidentagentnotifiesthelimi tedpartnership,limitedliabilitycompanyorlimited

liabilitypartnershipinwriting;and

2. Thestatementrecitesthatheorshehasdoneso

(F) Thechangeofaddressoftheresidentagentorprincipalofficeiseffective whentheDepartmentacceptsthe

statementforrecord.

(G) A

residentagentmayresignbyfilingwiththeDepartmentacounterpartorphotocopyofhisorhersigned

resignation.Unlessalatertimeisspecifiedintheresignation,itiseffective:

1. Atthetimeitis filedwiththeDepartment,ifthelimitedpartne

rshiphasmorethanone

residentagent;or

2. TendaysafteritisfiledwiththeDepartmentifthecorporationhasonlyoneresidentagent.

III. OtherInformation

(A) Aresidentagentofaforeignordomesticcorporation,limitedpartnership,limitedliabilitycompanyorlimited

liabilitypartnershipshallbeeither:

1. AcitizenofMarylandwhoresidesinMaryland;or

2. AnactiveMarylandcorporation.

(B) FeesThefeetofileanoticeofchangeofprincipaloffice,residentagent,orresidentagent'saddressis

$25.00percorporation,limitedpartnership,limitedliabilitycompanyorlimitedliabilitypartn

ership.Thereisno

feeforaresidentagenttoresign.

shouldconsultanattorneyand/orCorporationsandAssociationsArticleoftheAnnotatedCodeofMaryland.

TheAnnotatedCodeofMarylandcanbefoundin

mostpubliclibrariesinMaryland.Section2‐108oftheCodeis

relevanttochangingtheprincipaloffice,residentagentandresidentagent'saddress.

(D) Walk‐inprocessingofdocumentsisdoneonlyuponpaymentofanexpeditedfee:$50.00tofileadocument,

$20.00toreceiveacertifi

cateofstatus,$20.00toreceivecopiesofadocument.Thesefeesareinadditionto

thenormalfeescharged.Expeditedservicerequestsmayalsobemadebymail.Inboldprintonbothacover

letterandontheenvelopestate"EXPEDITEDSERV

ICEREQUESTED"andincludetheexpeditedfee.

Maryland State Department of Assessments & Taxation

SDAT_Charter_Change Pricipal Office/Resident Agent

Resolution to Change Principal Office Revised March 2023

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NOTES:

1. Duetothefactthatthelawsgoverningtheformationandoperationofbusinessentitiesandthe

effectivenessofaUCCFinancingStatementinvolvesmorethanfilingdocumentswithouroffice,we

suggestyouconsultanattorney,accountantorotherprofessional.StateDepartmentofAssessments

&Taxationstaffcannotofferbusinesscounselingorlegaladvice.

2. RegardingannualdocumentstobefiledwiththeDepartmentofAssessments&Taxation:All

domesticandforeignlegalentitiesmustsubmitaBusinessPersonalPropertyReturntothe

Department.FailuretofileaBusinessPersonalPropertyReturnwillresultinforfeitureofyourrightto

conductbusinessinMaryland.TheBusinessPersonalPropertyReturnisdueannuallyonApril15

InformationonFiling:

WhereandhowdoIfilemydocuments?

Bymailorin‐personsubmissionsshoulddirectedto:

StateDepartmentofAssessmentsandTaxation,CharterDivision

301W.PrestonStreet;8thFloor

Baltimore,MD21201‐2395

AllchecksmustbemadeouttoStateDepartmentofAssessmentsandTaxation.Thecosttofile

documentsshouldbeincludedwiththeform.Ascheduleoffilingfeesisavailableonlineat

http://dat.maryland.gov/businesses/Documents/FEES.pdf

OnlinebusinessregistrationanddocumentfilingviatheMarylandEGovBusinessportal.Seethe

MarylandBusinessExpresslinkonthehomepageatwww.dat.maryland.gov

TheDepartmentofAssessmentsandTaxationnolongeracceptsviafacsimile(fax)corporate

documentsforfilingordocumentcopyrequest.

Howlongwillittaketoprocessmydocuments?

Regulardocumentprocessingtimeis4‐6weeks.

Expeditedprocessingrequestwillbehandledwithin7businessdays.Theexpeditedservicefeeisan

additional$50.00foreachdocument;otherfeesmayalsoapply.

Hand‐delivereddocumentsinlimitedquantitiesreceivesamedayexpeditedservicebetween8:30a.m.

and4:30p.m.,MondaythroughFriday.Youmustbeinlinenolaterthan4:15p.m.inordertoreceive

servicethatsameday.

Onlinefileddocumentsareconsideredexpeditedandwillbeprocessedwithin7businessdays.

Maryland State Department of Assessments & Taxation

SDAT_Charter_Change Pricipal Office/Resident Agent

Resolution to Change Principal Office Revised March 2023

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